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DENLEY HYDRAULICS LIMITED

Company number 04063402

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2005 363s Return made up to 01/09/05; full list of members
12 Sep 2005 AA Accounts for a small company made up to 30 November 2004
27 May 2005 169 £ ic 30000/27600 11/05/05 £ sr 2400@1=2400
06 Apr 2005 288b Director resigned
15 Sep 2004 363s Return made up to 01/09/04; full list of members
29 Jul 2004 AA Accounts for a small company made up to 30 November 2003
30 Sep 2003 363s Return made up to 01/09/03; full list of members
29 Sep 2003 AA Accounts for a small company made up to 30 November 2002
17 Sep 2002 363s Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director resigned
26 Jun 2002 AA Accounts for a small company made up to 30 November 2001
25 Oct 2001 225 Accounting reference date extended from 30/09/01 to 30/11/01
09 Oct 2001 288a New director appointed
01 Oct 2001 288a New secretary appointed;new director appointed
01 Oct 2001 288a New director appointed
01 Oct 2001 288a New director appointed
01 Oct 2001 288b Secretary resigned
01 Oct 2001 88(2)R Ad 18/09/01--------- £ si 29999@1=29999 £ ic 1/30000
01 Oct 2001 123 Nc inc already adjusted 18/09/01
01 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2001 363s Return made up to 01/09/01; full list of members
19 Dec 2000 287 Registered office changed on 19/12/00 from: 3 sharrow lane sheffield S11 8AE
06 Dec 2000 395 Particulars of mortgage/charge